General information

Ashdown Orchards Limited

Type: NZ Limited Company (Ltd)
9429038991059
New Zealand Business Number
545908
Company Number
Registered
Company Status

Ashdown Orchards Limited (issued a New Zealand Business Number of 9429038991059) was launched on 06 May 1992. 2 addresses are currently in use by the company: 22 Welland Place, Hillcrest, Auckland, 0627 (type: registered, physical). 1A/196 East Coast Road, Forrest Hill, Auckland had been their registered address, up to 26 May 2015. Ashdown Orchards Limited used other names, namely: Proac No. 21 Limited from 06 May 1992 to 15 Jul 1992. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Whitehead, Erica Caroline (an individual) located at Riverhead Highway, Riverhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Hick, Robert Clive (an individual) - located at Riverhead Highway, Riverhead, Auckland. Next there is the next group of shareholders, share allocation (45 shares, 45%) belongs to 2 entities, namely:
Hick, Robert Clive, located at Riverhead Highway, Riverhead, Auckland (an individual),
George, Tina Mae, located at Hillcrest, Auckland (an individual). The Businesscheck database was last updated on 13 May 2024.

Current address Type Used since
22 Welland Place, Hillcrest, Auckland, 0627 Registered & physical & service 26 May 2015
Directors
Name and Address Role Period
Robert Clive Hick
Riverhead Highway, Riverhead, Auckland, 0793
Address used since 20 May 1992
Director 20 May 1992 - current
Erica Caroline Whitehead
Riverhead Highway, Riverhead, Auckland, 0793
Address used since 20 May 1992
Director 20 May 1992 - current
Fiona Joy Taylor
Avondale, Auckland,
Address used since 06 May 1992
Director 06 May 1992 - 20 May 1992
Fiona Jane Mount
Grafton, Auckland,
Address used since 06 May 1992
Director 06 May 1992 - 20 May 1992
Addresses
Previous address Type Period
1a/196 East Coast Road, Forrest Hill, Auckland, 0620 Registered & physical 27 May 2013 - 26 May 2015
Unit F, 2b William Pickering Drive, North Harbour, Auckland Registered & physical 03 Oct 2007 - 27 May 2013
Unit F, 2b William Pickering Drive, North Harbour, Auckland Physical 13 Aug 2007 - 03 Oct 2007
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Registered 19 Jul 2007 - 03 Oct 2007
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical 19 Jul 2007 - 13 Aug 2007
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Registered 19 Jul 2007 - 03 Oct 2007
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical 19 Jul 2007 - 13 Aug 2007
Unit 1, 12 Saturn Place, North Harbour, Auckland Registered 20 Apr 2007 - 19 Jul 2007
183a Beach Road, Castor Bay, Auckland Registered 06 Jun 2000 - 20 Apr 2007
183a Beach Road, Castor Bay, Auckland Physical 06 Jun 2000 - 06 Jun 2000
Unit A1, 12-14 Saturn Place, Albany, Auckland Physical 06 Jun 2000 - 19 Jul 2007
C/- Law Corporation (n.z) Limited, 76 Anzac Avenue, Auckland Registered 26 May 1992 - 06 Jun 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Whitehead, Erica Caroline
Individual
Riverhead Highway
Riverhead, Auckland
06 May 1992 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hick, Robert Clive
Individual
Riverhead Highway
Riverhead, Auckland
06 May 1992 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Hick, Robert Clive
Individual
Riverhead Highway
Riverhead, Auckland
06 May 1992 - current
George, Tina Mae
Individual
Hillcrest
Auckland
0627
23 Feb 2015 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
George, Tina Mae
Individual
Hillcrest
Auckland
0627
23 Feb 2015 - current
Whitehead, Erica Caroline
Individual
Riverhead Highway
Riverhead, Auckland
06 May 1992 - current

Historic shareholders

Shareholder Name Address Period
Mcisaac, Harold Morley
Individual
Castor Bay
Auckland
06 May 1992 - 23 Feb 2015
Mcisaac, Harold Morley
Individual
Castor Bay
Auckland
06 May 1992 - 23 Feb 2015
Location
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